Agenda
Audit Committee
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Date: Tuesday 02 November 2010
Time: 6:00 PM
Location: The Reception Suite, Civic Offices, Coach Central, Telford, TF3 4HD
Democratic Services:
Jayne Clarke (83205)
| 1.0 | Minutes |
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To confirm the minutes of the meeting of the Audit Committee held on the 21st September 2010
Appendices
Appendix A
Audit cttee mins 210910.doc
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| 2.0 | Apologies for Absence |
| 3.0 | Declarations of Interest |
| 4.0 | Looked After Children |
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The Chief Executive (Director of Children's Services), Heads of Service and Cabinet Member will provide information and update on the continued budget/expenditure position but also the impact of the emerging budget and expenditure reductions on this area.
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| 5.0 | Single Status |
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The lead Corporate Director will provide an oral update on the Single Status project.
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| 6.0 | Treasury Management Half Year Report |
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To receive the report of the Chief Finance Officer and Head of Finance.
Appendices
Appendix B
Treasury update report 021110.pdf
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| 7.0 | Half Yearly Progress on the Annual Governance Statement Action Plan 2009/10 |
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To receive the report of the Chief Executive
Appendices
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| 8.0 | Review of Strategic Risk Register - September 2010 |
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To receive the report of the Chief Executive - Lead officer for Governance.
Appendices
Appendix D
Strategic Risks Register report 021110.doc
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| 9.0 | Results of the CIPFA Benchmarking Exercise for Internal Audit 2010 |
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To receive the report of the Audit & Assurance Manager
Appendices
Appendix E
final benchmarking report 021110.doc
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| 10.0 | Review of the Outline Business Programme for Future Meetings |
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To receive the updated outline of business from the Audit & Assurance Manager
Appendices
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| 11.0 | Internal Audit Quarter 2 - 2010/11 Update Report |
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To receive the report of the Audit & Assurance Manager
Appendices
Appendix G Appendix C
final INTERNAL AUDIT UPDATE REPORT qtr 2 021110 app c.doc
Appendix G Appendix D
final INTERNAL AUDIT UPDATE REPORT qtr 2 021110 app d.doc
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| 12.0 | Dates of Future Meetings |
| 13.0 | Exclusion of Press and Public |
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it is suggested that the press and public be excluded from the meeting for the following item of business on the grounds that it may involve the likely disclosure of information as defined in Paragraph 1 of Part 1 of Schedule 12A Local Government Act 1972.
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| 14.0 | Appendix E of the Internal Audit Quarter 2 - 2010/11 Update Report |
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To receive the report of the Audit & Assurance Manager
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